Simplify & Automate Compliance for Digital Assets
Yugo’s advanced compliance system consolidates real-time data, detecting high-risk behaviors and transaction patterns to strengthen security and ensure compliance.
Accept Payments Everywhere
Simplify payment processing with direct bank transfers powered by open banking. Eliminate intermediaries, reduce transaction costs, and enhance transparency in your financial operations. Yugo connects with leading banks globally, ensuring real-time, secure transfers for your business.
Real-Time Transaction Screening
Leverage real-time transaction monitoring to screen, risk-score, and apply compliance actions for all inbound and outbound transactions, ensuring secure and compliant operations.
Wallet Address Screening
Automate wallet address screening to detect and flag potentially risky addresses before they engage with your platform, enhancing security and minimizing risk.
Streamline Compliance Processes to Save Time and Resources
Seamlessly Integrate Compliance Checks into Every Transaction
Automate compliance by screening every transaction against your customized policy rules and data from trusted compliance providers. Prevent transactions to high-risk wallets and enable compliance teams to freeze inbound transactions from flagged wallets for assessment before funds are utilized. This streamlined approach ensures secure and compliant operations without burdening your team.
Configure Compliance Policies with Ease
With Yugo's Policy Engine, you can effortlessly set up transaction rules tailored to your company’s compliance policies. Leverage risk scores from integrated compliance providers to create a secure and customized compliance framework that aligns with your business needs.
FAQ
Yugo is a next-generation B2B payments platform designed to simplify and optimize financial operations for businesses. By leveraging cutting-edge technology, Yugo provides seamless payment processing, cross-border transactions, virtual IBANs, and real-time insights.
Yugo is a next-generation B2B payments platform designed to simplify and optimize financial operations for businesses. By leveraging cutting-edge technology, Yugo provides seamless payment processing, cross-border transactions, virtual IBANs, and real-time insights.
Yugo combines the best of traditional finance and fintech, offering open banking, blockchain-powered solutions, and multi-currency support. Our focus is on speed, transparency, and security, enabling businesses to thrive in a global economy.
Yugo supports a wide range of payment methods, including bank transfers, card payments, crypto transactions, and digital wallets. We also enable localized payment options for international users.
Yugo integrates automated KYC (Know Your Customer) and AML (Anti-Money Laundering) processes to comply with global and local regulations. We also provide real-time audit trails and compliance reporting.